More jobs:
Senior Fraud & Financial Crime Investigator
Job in
City Of London, Central London, Greater London, England, UK
Listed on 2026-01-30
Listing for:
ONMO
Full Time
position Listed on 2026-01-30
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
A financial technology company in the City of London is looking for a Fraud and Financial Crime Investigator. This role involves conducting investigations into potential fraud cases, resolving customer disputes, and reporting findings to external parties. The ideal candidate should have over 4 years of experience in a similar role and understand various fraud types and handling techniques. A keen attention to detail and proficiency in SQL are preferred.
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×